Blog
-
Platform Due-Diligence: PPSA Europe Investments Consulting
Case record for PPSA Europe Investments Consulting. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
-
Smart Option FX Investigator’s Dossier
Case record for Smart Option FX. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.smartoptionfx.icu. Evidence and reporting guidance from Seamus Manley.
-
Novus Trades Investigator’s Dossier
Case record for Novus Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: novustrades.com/. Evidence and reporting guidance from Seamus Manley.
-
Premium Minners Investigator’s Dossier
Case record for Premium Minners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: premium-minners.com. Evidence and reporting guidance from Seamus Manley.
-
FXCAPITAL FINMARKET Operator Advisory
Case record for FXCAPITAL FINMARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
-
Bing ProFX Operator Advisory
Case record for Bing ProFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bingprofx.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on bit crypto alliance
Case record for bit crypto alliance. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Abra Forex Group
Case record for Abra Forex Group. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Innovativefxtrade
Case record for Innovativefxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: innovativefxtrade.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SET World Gold Council
Case record for SET World Gold Council. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.